ONLINE INTERNATIONAL TRAINING COURSE
AIMS & OBJECTIVES:
- To create awareness about international frauds taking place in Trade Finance.
- To guide on prevention of frauds to trade staff, fraud management units, Audit teams and business RM's.
- To improve the readiness of of banking professionals by enhancing the knowledge on international trade frauds.
- Background and significance of Frauds in Trade Finance.
- Awareness of various frauds in international trade globally.
- Common types of frauds happening globally.
- Commercial and International Trade Frauds under Trade based Money Laundering.
- Documentary letter of Credit Fraud.
- Commodity Fraud.
- Financial instrument Fraud.
- Insurance Fraud.
- Practical case studies.
- Common Trade Finance frauds observed in Pakistan.
- Prevention of Frauds in Banks.